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FOREST HILLS FINANCIAL GROUP NY, LLC

Company Details

Name: FOREST HILLS FINANCIAL GROUP NY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2018 (7 years ago)
Entity Number: 5409089
ZIP code: 10604
County: Suffolk
Place of Formation: New York
Address: 707 WESTCHESTER AVE, STE 307, WHITE PLAINS, NY, United States, 10604

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOREST HILLS FINANCIAL GROUP NY, LLC 401(K) PLAN 2023 831996494 2024-07-31 FOREST HILLS FINANCIAL GROUP NY, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7182689255
Plan sponsor’s address 118-35 QUEENS BOULEVARD, SUITE 1230, FOREST HILLS, NY, 11375

Signature of

Role Plan administrator
Date 2024-07-31
Name of individual signing ANDREA PERLMUTTER
FOREST HILLS FINANCIAL GROUP NY, LLC 401(K) PLAN 2022 831996494 2023-10-12 FOREST HILLS FINANCIAL GROUP NY, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7182689255
Plan sponsor’s address 118-35 QUEENS BOULEVARD, SUITE 1230, FOREST HILLS, NY, 11375

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing ANDREA PERLMUTTER
FOREST HILLS FINANCIAL GROUP NY, LLC 401(K) PLAN 2021 831996494 2022-09-27 FOREST HILLS FINANCIAL GROUP NY, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7182689255
Plan sponsor’s address 118-35 QUEENS BOULEVARD, SUITE 1230, FOREST HILLS, NY, 11375

Signature of

Role Plan administrator
Date 2022-09-27
Name of individual signing ANDREA PERLMUTTER
FOREST HILLS FINANCIAL GROUP NY, LLC 401(K) PLAN 2020 831996494 2021-02-02 FOREST HILLS FINANCIAL GROUP NY, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7182689255
Plan sponsor’s address 118-35 QUEENS BLVD., STE 1230, FOREST HILLS, NY, 11375

Signature of

Role Plan administrator
Date 2021-02-01
Name of individual signing ANDREA PERLMUTTER
FOREST HILLS FINANCIAL GROUP NY, LLC 401(K) PLAN 2019 831996494 2020-04-07 FOREST HILLS FINANCIAL GROUP NY, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7182689255
Plan sponsor’s address 118-35 QUEENS BLVD., STE 1230, FOREST HILLS, NY, 11375

Signature of

Role Plan administrator
Date 2020-04-06
Name of individual signing ANDREA PERLMUTTER

DOS Process Agent

Name Role Address
FAIR, FITZGERALD & HERSHAFT, P.C. DOS Process Agent 707 WESTCHESTER AVE, STE 307, WHITE PLAINS, NY, United States, 10604

Filings

Filing Number Date Filed Type Effective Date
210203060752 2021-02-03 BIENNIAL STATEMENT 2020-09-01
180913000133 2018-09-13 ARTICLES OF ORGANIZATION 2018-09-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5214907100 2020-04-13 0202 PPP 11835 QUEENS BLVD Ste 1230, FOREST HILLS, NY, 11375-7200
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 231468
Loan Approval Amount (current) 231400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 446001
Servicing Lender Name Platinum Bank
Servicing Lender Address 7667 10th St N, OAKDALE, MN, 55128-5339
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FOREST HILLS, QUEENS, NY, 11375-7200
Project Congressional District NY-06
Number of Employees 19
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 446001
Originating Lender Name Platinum Bank
Originating Lender Address OAKDALE, MN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 233580.87
Forgiveness Paid Date 2021-03-31

Date of last update: 23 Mar 2025

Sources: New York Secretary of State